AMANUENSE GESTION SL
Hoja B429287· NIF B65850729
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2012
- Director :
- Tropotel Zaiat Ala
Legal information
Legal information for AMANUENSE GESTION SL
Activity
AMANUENSE GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 November 2012. The Spanish commercial register has published 8 filings for this company, from 16 November 2012 to 27 April 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ASESORAMIENTO DE EMPRESAS,PARTICULARES EN MATERIAS DE CONTABILIDAD,MERCANTIL,TRIBUTARIAS,LABORALES,COMERCIALES,ADMINISTRATIVAS,INMOBILIARIAS,ASI COMOREALIZACION DE GESTIONES, Y TRAMITES RELACIONADOS CON LO ANTERIORS.
Directors and representatives
Directors
Current
- Tropotel Zaiat AlaSince 20/04/2015Administrador ÚnicoApoderado Solidario
Former
- Brossa Pie Jose MariaCeased on 20/04/2015Administrador Único
- Escriba Calzada HerminiaCeased on 25/11/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/04/2015· Registered 20/04/2015· I/A 4
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 4
- RevocacionesPublished 04/12/2013· Registered 25/11/2013· I/A 3
- NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 3
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
- ConstituciónPublished 16/11/2012· Registered 02/11/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 1
Capital · events
- 16/11/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/04/2015#3298216
AMANUENSE GESTION SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2012 y 2013 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43426 , F 4, S 8, H B 429287, I/A 5 (20.04.15).
- 27/04/2015#3298213RevocacionesNombramientos
AMANUENSE GESTION SL. Revocaciones. ADM.UNICO: BROSSA PIE JOSE MARIA. Nombramientos. ADM.UNICO: ALA TROPOTEL ZAIAT. Datos registrales. T 43426 , F 3, S 8, H B 429287, I/A 4 (20.04.15).
- 04/12/2013#2568709RevocacionesNombramientos
AMANUENSE GESTION SL. Revocaciones. ADM.UNICO: ESCRIBA CALZADA HERMINIA. Nombramientos. ADM.UNICO: BROSSA PIE JOSE MARIA. Datos registrales. T 43426 , F 3, S 8, H B 429287, I/A 3 (25.11.13).
- 15/11/2013#2539083Nombramientos
AMANUENSE GESTION SL. Nombramientos. APODERAD.SOL: TROPOTEL ZAIAT ALA. Datos registrales. T 43426 , F 3, S 8, H B 429287, I/A 2 ( 8.11.13).
- 16/11/2012#1985014ConstituciónNombramientos
AMANUENSE GESTION SL. Constitución. Comienzo de operaciones: 17.07.12. Objeto social: ASESORAMIENTO DE EMPRESAS,PARTICULARES EN MATERIAS DE CONTABILIDAD,MERCANTIL,TRIBUTARIAS,LABORALES,COMERCIALES,ADMINISTRATIVAS,INMOBILIARIAS,ASI COMOREALIZACION DE …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.